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H.F.GROUP

Active Private limited companyfounded 2002active for 24 yearsKeizerslaan 10, 1000 BrusselsKBO/BCE: BE 0478.437.949

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 29-12-2023 term without a fixed end
earlier director, until 29-12-2023
Director (not named in the articles)
in office according to the deed of 29-12-2023 term without a fixed end
earlier director, until 29-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRUNO Magali
Director (not named in the articles)
IANNETTA Antonio
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BRUNO Magali
    • Director (not named in the articles), since before 29-12-2023
    • Director, until 29-12-2023
  • IANNETTA Antonio
    • Director (not named in the articles), since before 29-12-2023
    • Director, until 29-12-2023

Control

Shareholder
antonio iannetta
93 voting rights
50%
This company
H.F.GROUP
Equity €406,589
Profit €165,652 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
deed of 29-12-2023

Owners through the years

as the annual accounts name them
antonio iannetta
natural person
50%
magali bruno
natural person
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 29-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée fixe nombre,durée,pouvoirs si pluralité”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions, mêmes formalités si non actionnaires plein droit”
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique,ou courrier ordinaire même jour si sans adresse électronique, personnes cession libre selon loi/statuts ou tiers…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

2 owners

Owners 2

Next steps